Full Texts of Proposed Resolutions and Documentation Made Available to Shareholders prior to the Meeting - Investors Website

Full Text of Proposed Resolutions and Documentation Made Avalaible to Shareholders prior to the Meeting

CIE Automotive has a strong ongoing commitment to transparency and responsible communication, providing quarterly and continuous financial information that faithfully reflects the company’s performance and development.

2026
About the 2026 Ordinary General Meeting
Call Announcement and Agenda. Open in a new tab
Right to Information. Documentation available to shareholders.
1. Full text of the proposed resolutions corresponding to the items on the Agenda.	Download (PDF)
1.1. Directors' report regarding the fifth item on the agenda.	Download (PDF)
1.2. Report from the Directors and the NRC regarding the sixth item on the agenda.	Download (PDF)
1.3. Report from the Directors and the NRC regarding the seventh item on the agenda.	Download (PDF)
1.4. Report from the Directors and the NRC regarding the eighth item on the agenda.	Download (PDF)
1.5. Report from the Directors and the NRC regarding the ninth item on the agenda.	Download (PDF)
2. Full text of the Annual Accounts for the year 2025.
2.1. CIE Automotive, S.A.	Download (PDF)
2.2. Consolidated Group.	Download (PDF)
3. Consolidated non-financial information report.	Download (PDF)
4. Annual Corporate Governance Report.	Download (PDF)
5. Annual Remuneration Report of the Board of Directors.	Download (PDF)
6. Annual report of the Audit and Compliance Committee.	Download (PDF)
7. Report on the independence of the Auditors.	Download (PDF)
8. Annual activity report of the Appointments and Remuneration Committee.	Download (PDF)
9. Informative document on proxy voting.	Download (PDF)
10. Regulations of the Electronic Shareholders' Forum.	Download (PDF)
11. Attendance, proxy, and voting card.
11.1. Attendance Card Model.	Download (PDF)
11.2. Proxy voting information.	Download (PDF)
11.3. Postal delegation model.	Download (PDF)
11.4. Mail-in vote model.	Download (PDF)
11.5. Remote voting report.	Download (PDF)
2025
Regarding the 2025 Ordinary General Meeting
Call Announcement and Agenda. Open in a new tab
Right to Information. Documentation available to shareholders.
1. Full text of the proposed resolutions corresponding to the items on the Agenda, submitted by the Board of Directors.	Download (PDF)
1.1. Directors' report regarding the fifth item on the agenda.	Download (PDF)
1.2. Report from the directors and the NRC regarding the sixth sixth 2 item on the agenda.	Download (PDF)
	Download (PDF)
2. Full text of the Annual Accounts (Balance Sheet, Income Statement, Notes to the Financial Statements, Statement of Changes in Equity, and Statement of Cash Flows) and Management Report of the Company and its Consolidated Group for the 2024 fiscal year, as well as the respective Auditors' Reports.
2.1. CIE Automotive, S.A.	Download (PDF)
2.2. CIE Automotive, S.A. and subsidiary companies (Consolidated Group).	Download (PDF)
3. Consolidated non-financial information report as of December 31, 2024 (includes verification report).	Download (PDF)
4. Annual Corporate Governance Report for the 2024 fiscal year, approved by the Board of Directors at its meeting on February 24, 2024.	Download (PDF)
5. Annual Remuneration Report of the Board of Directors for the 2024 fiscal year, approved by the Board of Directors at its meeting in February 2025.	Download (PDF)
6. Annual Report of the Audit and Compliance Committee for the 2024 fiscal year.	Download (PDF)
7. Report on the independence of the Auditors of Accounts referred to in Article 529 quaterdecies of the Spanish Companies Act.	Download (PDF)
8. Annual activity report of the Appointments and Remuneration Committee.	Download (PDF)
	Download (PDF)
9. Informative document about proxy voting at the Meeting.	Download (PDF)
10. Regulations of the Electronic Shareholders' Forum.	Download (PDF)
11. Attendance, proxy, and voting card.
11.1. Attendance Card Model.	Download (PDF)
11.2. Proxy voting information.	Download (PDF)
11.3. Model for postal delegation.	Download (PDF)
11.4. Model for mail-in vote.	Download (PDF)
11.5. Report on remote voting.	Download (PDF)
2024
Regarding the 2024 Ordinary General Meeting
Call Announcement and Agenda. Open in a new tab
Right to Information. Documentation available to shareholders.
1. Full text of the proposed resolutions corresponding to the items on the Agenda, submitted by the Board of Directors.	Download (PDF)
1.1. Directors' report regarding the fifth item on the agenda.	Download (PDF)
1.2. Report from the directors and the NRC regarding the sixth item on the agenda.	Download (PDF)
1.3. Report from the directors and the NRC regarding the seventh item on the agenda.	Download (PDF)
2. Full text of the Annual Accounts (Balance Sheet, Income Statement, Notes to the Financial Statements, Statement of Changes in Equity, and Statement of Cash Flows) and Management Report of the Company and its Consolidated Group for the 2023 fiscal year, as well as the respective Auditors' Reports.
2.1. CIE Automotive, S.A.	Download (PDF)
2.2. CIE Automotive, S.A. and subsidiary companies (Consolidated Group).	Download (PDF)
3. Consolidated non-financial information report as of December 31, 2023 (includes verification report).	Download (PDF)
4. Annual Corporate Governance Report for the 2023 fiscal year, approved by the Board of Directors at its meeting on February 24, 2024.	Download (PDF)
5. Annual Remuneration Report of the Board of Directors for the 2023 fiscal year, approved by the Board of Directors at its meeting on February 23, 2024.	Download (PDF)
6. Annual Report of the Audit and Compliance Committee for the 2023 fiscal year.	Download (PDF)
7. Report on the independence of the Auditors of Accounts referred to in Article 529 quaterdecies of the Spanish Companies Act.	Download (PDF)
8. Annual activity report of the Appointments and Remuneration Committee.	Download (PDF)
9. Informative document about proxy voting at the Meeting.	Download (PDF)
10. Regulations of the Electronic Shareholders' Forum.	Download (PDF)
11. Attendance, proxy, and voting card.
11.1. Attendance Card Model.	Download (PDF)
11.2. Proxy voting information.	Download (PDF)
11.3. Model for postal delegation.	Download (PDF)
11.4. Model for mail-in vote.	Download (PDF)
11.5. Report on remote voting.	Download (PDF)
12. Regulations of the Audit and Compliance Committee.	Download (PDF)
13. Regulations of the Appointments and Remuneration Committee.	Download (PDF)
2023
Regarding the 2023 Ordinary General Meeting
Call Announcement and Agenda. Open in a new tab
Right to Information. Documentation available to shareholders.
1. Full text of the proposed resolutions for the items on the Agenda, submitted by the Board of Directors. Includes:	Download (PDF)
1.1. Directors' report regarding the fifth item on the agenda.	Download (PDF)
1.2. Report of the NRC regarding the sixth item on the agenda.	Download (PDF)
1.3. Report of the NRC regarding the seventh item on the agenda.	Download (PDF)
2. Full text of the Annual Accounts (Balance Sheet, Income Statement, Notes to the Financial Statements, Statement of Changes in Equity, and Statement of Cash Flows) and Management Report of the Company and its Consolidated Group for the 2022 fiscal year, as well as the respective Auditors' Reports.
2.1. CIE Automotive, S.A.	Download (PDF)
2.2. CIE Automotive, S.A. and subsidiary companies (Consolidated Group).	Download (PDF)
3. Consolidated non-financial information report as of December 31, 2022 (includes verification report).	Download (PDF)
4. Annual Corporate Governance Report for the 2022 fiscal year, approved by the Board of Directors at its meeting on February 24, 2023.	Download (PDF)
5. Annual Remuneration Report of the Board of Directors for the 2022 fiscal year, approved by the Board of Directors at its meeting on February 24, 2023.	Download (PDF)
6. Annual Report of the Audit and Compliance Committee for the 2022 fiscal year.	Download (PDF)
7. Report on the independence of the Auditors of Accounts referred to in Article 529 quaterdecies of the Spanish Companies Act.	Download (PDF)
8. Annual activity report of the Appointments and Remuneration Committee.	Download (PDF)
9. Informative document about proxy voting at the Meeting.	Download (PDF)
10. Regulations of the Electronic Shareholders' Forum.	Download (PDF)
11. Attendance, proxy, and voting card.
11.1. Attendance Card Model.	Download (PDF)
11.2. Proxy voting information.	Download (PDF)
11.3. Model for postal delegation.	Download (PDF)
11.4. Model for mail-in vote.	Download (PDF)
11.5. Information about remote voting.	Download (PDF)
2022
Regarding the 2022 Ordinary General Meeting
Call Announcement and Agenda. Open in a new tab
Right to Information. Documentation available to shareholders.
1. Full text of the proposed resolutions for the items on the Agenda, submitted by the Board of Directors. Includes:	Download (PDF)
1.1. Directors' report in relation to the fifth item on the agenda.	Download (PDF)
1.2. Directors' report in relation to the seventh item on the agenda.	Download (PDF)
1.3. Report of the NRC in relation to the seventh item on the agenda.	Download (PDF)
1.4. Directors' report in relation to the eighth item on the agenda.	Download (PDF)
1.5. Report of the NRC in relation to the eighth item on the agenda.	Download (PDF)
1.6. Directors' report in relation to the ninth item on the agenda.	Download (PDF)
1.7. Report of the NRC in relation to the ninth item on the agenda.	Download (PDF)
1.8. Directors' report in relation to the tenth item on the agenda.	Download (PDF)
1.9. Report of the NRC in relation to the tenth item on the agenda.	Download (PDF)
1.10. Directors' report in relation to the eleventh item on the agenda.	Download (PDF)
1.11. Report of the NRC in relation to the eleventh item on the agenda.	Download (PDF)
1.12. Directors' report in relation to the fourteenth item on the agenda.	Download (PDF)
1.13. Directors' report in relation to the fifteenth item on the agenda.	Download (PDF)
1.14. Directors' report in relation to the sixteenth item on the agenda.	Download (PDF)
1.15. Directors' report in relation to the seventeenth item on the agenda.	Download (PDF)
2. Full text of the Annual Accounts (Balance Sheet, Income Statement, Notes, Statement of Changes in Equity and Statement of Cash Flows) and Management Report of the Company and its Consolidated Group, for the 2021 fiscal year, as well as the respective Auditors' Reports.
2.1. CIE Automotive, S.A.	Download (PDF)
2.2. CIE Automotive, S.A. and subsidiary companies (Consolidated Group).	Download (PDF)
3. Consolidated non-financial information report as of December 31, 2021 (includes verification report).	Download (PDF)
4. Annual Corporate Governance Report for the 2021 fiscal year, approved by the Board of Directors at its meeting on February 25, 2022 (Incorporated in the annual accounts, document no. 2).
5. Annual Remuneration Report of the Board of Directors for the 2021 fiscal year, approved by the Board of Directors at its meeting on February 25, 2022.	Download (PDF)
6. Annual Report of the Audit and Compliance Committee for the 2021 fiscal year.	Download (PDF)
7. Report on the independence of the Auditors of Accounts referred to in Article 529 quaterdecies of the Spanish Companies Act.	Download (PDF)
8. Annual activity report of the Appointments and Remuneration Committee.	Download (PDF)
9. Annual activity report of the ESG Committee.	Download (PDF)
10. Informative document about proxy voting at the Meeting.	Download (PDF)
11. Regulations of the Electronic Shareholders' Forum.	Download (PDF)
12. Attendance, proxy, and voting card.
12.1. Attendance Card Model.	Download (PDF)
12.2. Proxy voting information.	Download (PDF)
12.3. Model for postal delegation.	Download (PDF)
12.4. Model for mail-in vote.	Download (PDF)
12.5. Information about remote voting.	Download (PDF)
2021
Regarding the 2021 Ordinary General Meeting
Call Announcement and Agenda. Open in a new tab
Right to Information. Documentation available to shareholders.
1. Full text of the proposed resolutions for the items on the Agenda, submitted by the Board of Directors. Includes:	Download (PDF)
1.1. Directors' report in relation to the fifth item on the agenda.	Download (PDF)
1.2. Directors' report in relation to the sixth item on the agenda.	Download (PDF)
2. Full text of the Annual Accounts (Balance Sheet, Income Statement, Notes, Statement of Changes in Equity and Statement of Cash Flows) and Management Report of the Company and its Consolidated Group, for the 2021 fiscal year, as well as the respective Auditors' Reports.
2.1. CIE Automotive, S.A.	Download (PDF)
2.2. CIE Automotive, S.A. and subsidiary companies (Consolidated Group).	Download (PDF)
3. Consolidated non-financial information report as of December 31, 2020 (includes verification report).	Download (PDF)
4. Annual Corporate Governance Report for the 2020 fiscal year, approved by the Board of Directors at its meeting on February 23, 2021 (Incorporated in the annual accounts, document no. 2).	Download (PDF)
5. Annual Remuneration Report of the Board of Directors for the 2020 fiscal year, approved by the Board of Directors at its meeting on February 23, 2021.	Download (PDF)
6. Annual Report of the Audit and Compliance Committee for the 2021 fiscal year.	Download (PDF)
7. Report on the independence of the Auditors of Accounts referred to in Article 529 quaterdecies of the Spanish Companies Act.	Download (PDF)
8. Annual activity report of the Appointments and Remuneration Committee.	Download (PDF)
9. Annual activity report of the ESG Committee.	Download (PDF)
10. Informative document about proxy voting at the Meeting.	Download (PDF)
11. Regulations of the Electronic Shareholders' Forum.	Download (PDF)
12. Attendance, proxy, and voting card.
12.1. Attendance Card Model.	Download (PDF)
12.2. Model for postal delegation.	Download (PDF)
12.3. Model for mail-in vote.	Download (PDF)
12.4. Model for remote voting.	Download (PDF)
2020
Regarding the 2020 Ordinary General Meeting
Call Announcement and Agenda. Open in a new tab
Right to Information. Documentation available to shareholders.
1. Full text of the proposed resolutions for the items on the Agenda, submitted by the Board of Directors. Includes:	Download (PDF)
1.1. Directors' report in relation to the fifth item on the agenda.	Download (PDF)
1.2. Directors' report in relation to the sixth item on the agenda.	Download (PDF)
1.3. Directors' report in relation to the seventh item on the agenda.	Download (PDF)
1.4. Reports of the NRC in relation to the seventh (1, 2, 3) item on the agenda.	Download (PDF)
	Download (PDF)
	Download (PDF)
2. Full text of the Annual Accounts (Balance Sheet, Income Statement, Notes, Statement of Changes in Equity and Statement of Cash Flows) and Management Report of the Company and its Consolidated Group, for the 2020 fiscal year, as well as the respective Auditors' Reports.
2.1. CIE Automotive, S.A.	Download (PDF)
2.2. CIE Automotive, S.A. and subsidiary companies (Consolidated Group).	Download (PDF)
3. Consolidated non-financial information report as of December 31, 2019	Download (PDF)
4. Annual Corporate Governance Report for the 2019 fiscal year, approved by the Board of Directors at its meeting on February 22, 2019 (Incorporated in the annual accounts, document no. 2).	Download (PDF)
5. Annual Remuneration Report of the Board of Directors for the 2019 fiscal year, approved by the Board of Directors at its meeting on February 28, 2020.	Download (PDF)
6. Annual Report of the Audit and Compliance Committee for the 2020 fiscal year.	Download (PDF)
7. Report on the independence of the Auditors of Accounts referred to in Article 529 quaterdecies of the Spanish Companies Act.	Download (PDF)
8. Annual activity report of the Appointments and Remuneration Committee.	Download (PDF)
9. Annual activity report of the Corporate Social Responsibility Committee.	Download (PDF)
10. Informative document about proxy voting at the Meeting.	Download (PDF)
11. Regulations of the Electronic Shareholders' Forum.	Download (PDF)
12. Attendance, proxy, and voting card.
12.1. Attendance Card Model.	Download (PDF)
12.2. Model for postal delegation.	Download (PDF)
12.3. Model for mail-in vote.	Download (PDF)
12.4. Model for remote voting.	Download (PDF)
2019
Regarding the 2019 Ordinary General Meeting
Call Announcement and Agenda. Open in a new tab
Right to Information. Documentation available to shareholders.
1. Full text of the proposed resolutions for the items on the Agenda, submitted by the Board of Directors. Includes:	Download (PDF)
1.1. Directors' report in relation to the fifth item on the agenda.	Download (PDF)
1.2. Directors' report in relation to the seventh item on the agenda.	Download (PDF)
2. Full text of the Annual Accounts (Balance Sheet, Income Statement, Notes, Statement of Changes in Equity and Statement of Cash Flows) and Management Report of the Company and its Consolidated Group, for the 2018 fiscal year, as well as the respective Auditors' Reports.
2.1. CIE Automotive, S.A.	Download (PDF)
2.2. CIE Automotive, S.A. and subsidiary companies (Consolidated Group).	Download (PDF)
3. Consolidated non-financial information report as of December 31, 2018 (includes verification report).	Download (PDF)
4. Annual Corporate Governance Report for the 2018 fiscal year, approved by the Board of Directors at its meeting on February 22, 2019 (Incorporated in the annual accounts, document no. 2).	Download (PDF)
5. Annual Remuneration Report of the Board of Directors for the 2019 fiscal year, approved by the Board of Directors at its meeting on February 28, 2020.	Download (PDF)
6. Annual report of the Audit and Compliance Committee for the year 2018.	Download (PDF)
7. Report on the independence of the Auditors of Accounts referred to in article 529 quaterdecies of the Capital Companies Act.	Download (PDF)
8. Annual report on the activities of the Appointments and Remuneration Committee and the Corporate Social Responsibility Committee.	Download (PDF)
9. Informative document about proxy voting at the Meeting.	Download (PDF)
10. Regulations of the Electronic Shareholders' Forum.	Download (PDF)
11. Attendance, proxy and voting card.
11.1. Attendance Card Model.	Download (PDF)
11.2. Postal delegation model.	Download (PDF)
11.3. Model for voting by mail.	Download (PDF)
11.4. Model for remote voting.	Download (PDF)
2018
Regarding the 2018 Ordinary General Meeting
Call Announcement and Agenda. Open in a new tab
Right to Information. Documentation available to shareholders.
1. Full text of the proposed resolutions for the items on the Agenda, submitted by the Board of Directors together with the directors' report in relation to items three, four, five and six of the Agenda. Includes:	Download (PDF)
1.1. Directors' report in relation to the fourth item on the agenda.
1.2. Directors' report in relation to the sixth item on the agenda.
1.3. Directors' report in relation to the seventh item on the agenda.
2. Full text of the Annual Accounts (Balance Sheet, Income Statement, Notes to the Financial Statements, Statement of Changes in Equity and Cash Flow Statement) and Management Report of the Company and its Consolidated Group, for the year 2017, as well as the respective Auditors' Reports.
2.1. CIE Automotive, S.A.	Download (PDF)
2.2. CIE Automotive, S.A. and subsidiary companies (Consolidated Group).	Download (PDF)
3. Annual Corporate Governance Report for the year 2017, approved by the Board of Directors at its meeting on February 27, 2018 (Included in the annual accounts, document no. 2).	Download (PDF)
4. Annual Report on Remuneration of the Board of Directors for the year 2017, approved by the Board of Directors at its meeting on February 27, 2018.	Download (PDF)
5. Annual report of the Audit and Compliance Committee for the year 2017.	Download (PDF)
6. Report on the independence of the Auditors of Accounts referred to in article 529 quaterdecies of the Capital Companies Act.	Download (PDF)
7. Remuneration Policy for the directors of CIE Automotive S.A.	Download (PDF)
8. Report of the Appointments and Remuneration Committee on the Remuneration Policy for the directors of CIE Automotive S.A.	Download (PDF)
9. Annual report of activities of the Appointments and Remuneration Committee and the Corporate Social Responsibility Committee.	Download (PDF)
10. Consolidated text of the Regulations of the Board of Directors of the Company.	Download (PDF)
11. Regulations of the Electronic Shareholders' Forum.	Download (PDF)
12. Attendance, proxy and voting card.
12.1. Attendance Card Model.	Download (PDF)
12.2. Postal Delegation Card Model.	Download (PDF)
12.3. Mail-in Ballot Card Model.	Download (PDF)
2017
Regarding the 2017 Ordinary General Meeting
Call Announcement and Agenda. Open in a new tab
Right to Information. Documentation available to shareholders.
1. Full text of the proposed resolutions corresponding to the points of the Agenda, submitted by the Board of Directors together with the report of the directors in relation to points three, four, five and six of the Agenda.	Download (PDF)
2. Full text of the Annual Accounts (Balance Sheet, Income Statement, Notes, Statement of Changes in Equity and Statement of Cash Flows) and Management Report of the Company and its Consolidated Group, corresponding to the 2016 financial year, as well as the respective Auditors' Reports.
2.1. CIE Automotive, S.A.	Download (PDF)
2.2. CIE Automotive, S.A. and subsidiary companies (Consolidated Group).	Download (PDF)
3. Annual Corporate Governance Report for the 2016 financial year, approved by the Board of Directors at its meeting on February 27, 2017 (Included in the annual accounts, document no. 2).	Download (PDF)
4. Annual Report on Remuneration of the Board of Directors for the 2016 financial year, approved by the Board of Directors at its meeting on February 27, 2017.	Download (PDF)
5. Annual report of the Audit and Compliance Committee for the 2016 financial year, which includes the report on the independence of the Auditors of Accounts referred to in article 529 quaterdecies of the Capital Companies Act.	Download (PDF)
6. Regulations of the Electronic Shareholders' Forum.	Download (PDF)
7. Attendance, proxy and voting card.
7.1. Attendance Card Model.	Download (PDF)
7.2. Postal Delegation Card Model.	Download (PDF)
7.3. Mail-in Ballot Card Model.	Download (PDF)
2016
Regarding the 2016 Ordinary General Meeting
Call Announcement and Agenda. Open in a new tab
Right to Information. Documentation available to shareholders.
1. Full text of the proposed resolutions corresponding to the points of the Agenda, submitted by the Board of Directors together with the report of the directors in relation to points three, four, five and six of the Agenda.	Download (PDF)
2. Full text of the Annual Accounts (Balance Sheet, Income Statement, Notes, Statement of Changes in Equity and Statement of Cash Flows) and Management Report of the Company and its Consolidated Group, corresponding to the 2015 financial year, as well as the respective Auditors' Reports.
2.1. CIE Automotive, S.A.	Download (PDF)
2.2. CIE Automotive, S.A. and subsidiary companies (Consolidated Group).	Download (PDF)
3. Annual Corporate Governance Report for the 2015 financial year, approved by the Board of Directors at its meeting on February 24, 2016 (Included in the annual accounts, document no. 2).	Download (PDF)
4. Annual Report on Remuneration of the Board of Directors for the 2015 financial year, approved by the Board of Directors at its meeting on February 24, 2016.	Download (PDF)
5. Annual report of the Audit and Compliance Committee for the 2015 financial year, which includes the report on the independence of the Auditors of Accounts referred to in article 529 quaterdecies of the Capital Companies Act.	Download (PDF)
6. Regulations of the Electronic Shareholders' Forum.	Download (PDF)
7. Attendance, proxy and voting card.
7.1. Attendance Card Model.	Download (PDF)
7.2. Postal Delegation Card Model.	Download (PDF)
7.3. Mail-in Ballot Card Model.	Download (PDF)
2015
Regarding the 2015 Ordinary General Meeting
Call Announcement and Agenda. Open in a new tab
Right to Information. Documentation available to shareholders.
1. Full text of the proposed resolutions corresponding to the points of the Agenda, submitted by the Board of Directors together with the report of the directors in relation to points three, four, five and six of the Agenda.	Download (PDF)
2. Full text of the Annual Accounts (Balance Sheet, Income Statement, Notes, Statement of Changes in Equity and Statement of Cash Flows) and Management Report of the Company and its Consolidated Group, corresponding to the 2014 financial year, as well as the respective Auditors' Reports.
2.1. CIE Automotive, S.A.	Download (PDF)
2.2. CIE Automotive, S.A. and subsidiary companies (Consolidated Group).	Download (PDF)
3. Annual Corporate Governance Report for the 2014 financial year, approved by the Board of Directors at its meeting on February 25, 2015 (Incorporated in the annual accounts, document no. 2).	Download (PDF)
4. Annual Report on Remuneration of the Board of Directors for the 2014 financial year, approved by the Board of Directors at its meeting on February 25, 2015.	Download (PDF)
5. Annual report of the Audit and Compliance Committee for the 2014 financial year, which includes the report on the independence of the Auditors of Accounts referred to in the Securities Market Law in its wording given by Law 12/2010 of June 30.	Download (PDF)
6. Regulations of the Electronic Shareholders' Forum.	Download (PDF)
7. Attendance, proxy and voting card.
7.1. Attendance Card Model.	Download (PDF)
7.2. Postal Delegation Card Model.	Download (PDF)
7.3. Mail-in Ballot Card Model.	Download (PDF)
2014
Regarding the 2014 Ordinary General Meeting
Call Announcement and Agenda. Open in a new tab
Right to Information. Documentation available to shareholders.
1. Full text of the proposed resolutions corresponding to the points of the Agenda, submitted by the Board of Directors together with the report of the directors in relation to the third point of the Agenda.	Download (PDF)
2. Full text of the Annual Accounts (Balance Sheet, Income Statement, Notes, Statement of Changes in Equity and Statement of Cash Flows) and Management Report of the Company and its Consolidated Group, corresponding to the 2013 financial year, as well as the respective Auditors' Reports.
2.1. CIE Automotive, S.A.	Download (PDF)
2.2. CIE Automotive, S.A. and subsidiary companies (Consolidated Group).	Download (PDF)
3. Annual Corporate Governance Report for the 2013 financial year, approved by the Board of Directors at its meeting on February 28, 2014 (Incorporated in the annual accounts, document no. 2).	Download (PDF)
4. Annual Report on Remuneration of the Board of Directors for the 2013 financial year, approved by the Board of Directors at its meeting on February 28, 2014.	Download (PDF)
5. Annual report of the Audit and Compliance Committee for the 2013 financial year, which includes the report on the independence of the Auditors of Accounts referred to in the Eighteenth Additional Provision 4, 6th, of the Securities Market Law in its wording given by Law 12/2010 of June 30.	Download (PDF)
6. Regulations of the Electronic Shareholders' Forum.	Download (PDF)
7. Attendance, proxy and voting card.
7.1. Attendance Card Model.	Download (PDF)
7.2. Postal Delegation Card Model.	Download (PDF)
7.3. Mail-in Ballot Card Model.	Download (PDF)